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REFERENCE - Confirmation.com

| 615 844 6222 REFERENCE UK form Guidance Additional Information request Further Guidance When performing UK Consolidated, UK Trade Finance or UK Derivatives and Commodities requests to banks, the following guidance details how you should prepare your request to the bank for additional information (trade finance and derivatives/commodities) and what to expect in the response. Making A request For Additional Information Auditors should be sure that they include details of the arrangement(s) they would like the bank to confirm and any relevant REFERENCE numbers associated with those arrangements. Auditors may choose to request all information that may exist for their client without providing specific details of the arrangements they have in place.

www.confirmation.com | 615­844­6222 REFERENCE UK Form Guidance Additional Information Request – Further Guidance When performing UK – Consolidated, UK – Trade Finance or UK – Derivatives and

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One platform for all your audit confirmations

www.confirmation.com

Bank name Bank name Bank addressMake sure you read Bank address Bank address The bank provides special instructions to the auditor here. These contain important details about submitting your requests so ensure you take the time to read them carefully. The banks accepted request types will be listed here. e.g. Asset Consolidated Liability

  Bank, Request

The Basics - Confirmation.com

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If your firm has not set up a central billing method, you will be required to input credit card details. Speak to our Customer Support support@apac.confirmation.com to set up a central billing method for your office. Tip: Confirmations can be initiated up to 90 days in advance. Banks process confirmations ‘first in first out’ so

  Basics, Billing

Requesting an Audit Certificate from HSBC Singapore Using ...

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Company Registration Number –Enter the first individual subsidiary company’s Company Registration Number (UEN) as per Singapore government records. If unknown, ask your audit client, or enter a single Account Number held by the subsidiary at HSBC Singapore.

  Company, Singapore

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